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ZEND BOX LTD

Company number 12049594

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2026 CS01 Confirmation statement made on 8 June 2026 with no updates
View PDF Confirmation statement made on 8 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
11 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
11 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
05 Sep 2025 AA01 Previous accounting period extended from 31 December 2024 to 31 March 2025
View PDF Previous accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
21 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024 PSC02 Notification of Zendgroup Limited as a person with significant control on 1 January 2024
View PDF Notification of Zendgroup Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 PSC07 Cessation of Jimmy Khoury as a person with significant control on 1 January 2024
View PDF Cessation of Jimmy Khoury as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Sep 2023 PSC04 Change of details for Mr Jimmy Khoury as a person with significant control on 12 August 2023
View PDF Change of details for Mr Jimmy Khoury as a person with significant control on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 CH01 Director's details changed for Mr Jimmy Khoury on 12 August 2023
View PDF Director's details changed for Mr Jimmy Khoury on 12 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 8 June 2023
View PDF Second filing of Confirmation Statement dated 8 June 2023 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
View PDF Confirmation statement made on 8 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
- link opens in a new window - 6 pages (6 pages)
23 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
16 Jan 2023 SH02 Sub-division of shares on 30 November 2022
View PDF Sub-division of shares on 30 November 2022 - link opens in a new window - 7 pages (7 pages)
07 Dec 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021 PSC04 Change of details for Mr Jimmy Khoury as a person with significant control on 13 October 2021
View PDF Change of details for Mr Jimmy Khoury as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021 AD01 Registered office address changed from , Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UU, United Kingdom to Unit U Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU on 27 October 2021
View PDF Registered office address changed from , Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, TN12 6UU, United Kingdom to Unit U Paddock Wood Distribution Centre Transfesa Road Paddock Wood Kent TN12 6UU on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021 CH01 Director's details changed for Mr Jimmy Khoury on 13 October 2021
View PDF Director's details changed for Mr Jimmy Khoury on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
02 Sep 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2021 SH19 Statement of capital on 2 September 2021
  • GBP 1,000
View PDF Statement of capital on 2 September 2021
  • GBP 1,000
- link opens in a new window - 5 pages (5 pages)